Agenda, decisions and minutes

Venue: The Guildhall, St Peter's Place, Canterbury

Contact: Josie Newman  01227 862 009 Email: democracy@canterbury.gov.uk

Items
No. Item

Prayers

Minutes:

There was a minutes silence for Councillor Samper.

Apologies for absence

Minutes:

Apologies for absence had been received from Councillors Clark and L Jones Roberts. Apologies for lateness had been received from Councillor Wilson-Hamilton.

Declaration of Interests by Councillors or Officers

TO RECEIVE any declarations for the following in so far as they relate to the business for the meeting:-

 

  1. Disclosable Pecuniary Interests
  2. Other Significant Interests (what were previously thought of as non-pecuniary Prejudicial interests)
  3. Voluntary Announcements of Other Interests i.e. relevant memberships

 

Voluntary Announcements of Other Interests not required to be disclosed as DPI’s or OSI’s, ie announcements made for transparency reasons alone, such as:

·       Membership of outside bodies that have made representations on agenda items, or

·       Where a Councillor knows a person involved, but does not have a close association with that person, or

·       Where an item would affect the well-being of a Councillor, relative, close associate, employer, etc but not his/her financial position.

 

[Note: an effect on the financial position of a Councillor, relative, close associate, employer, etc; OR an application made by a Councillor, relative, close associate, employer, etc, would both probably constitute either an OSI or in some cases a DPI].

Minutes:

Councillors R Thomas, Baldock and Dixey each made a statement that any declarations of interests by Councillors of their respective groups that were recorded in the minutes for this meeting were deemed to be declared again by any of those Councillors present at this meeting.

Petitions or Questions

Any member of the public may present a petition or put a question provided that it is supported by not less than 15 signatories and has given notice to the Democratic Services not later than 12.30pm on Wednesday 17 July 2019.

 

The Chief Executive will report verbally any notifications received within the prescribed time limit regarding any petitions or questions for the meeting.

 

Other than in accordance with the Council’s Petition Scheme no debate shall take place upon any matter put before the council by way of petition.

 

No debate shall take place upon any matter put before the council by way of question except at the discretion of the Lord Mayor, when the Leader or Chair of an appropriate committee may respond. The Leader or the Chair may agree to a written response being sent on behalf of the council.

 

The Lord Mayor, at his discretion, may determine the order in which the petitions and / or questions are taken.

 

It is the usual practice to refer any petitions or questions to the relevant decision-making body or if there is a related item on the agenda they will be considered at the meeting.

 

Under the Council’s Petition Scheme -

 

Duplicate Petitions will not be accepted (Where more than one petition is received in time for a particular meeting, each supporting the same outcome on one matter, each petition organiser will be treated as an independent organiser, but only the petition organiser of the first petition will be invited to address the relevant meeting).

 

Repeat Petitions will not be accepted (Where a petition will not normally be considered where they are received within six months of another petition being considered by the authority on the same matter).

Minutes:

There was one question from the public for the meeting. Pascal Sleigh put his question asking the Council whether it would support the recommendations of the Policy and Resources Committee in regard to the reduction of carbon emissions.

 

The Lord Mayor explained the answer would be given by the outcome of the debate on the recommendation.

 

Announcements

TO RECEIVE any announcements by the Lord Mayor, chairmen of committees or the Chief Executive

Minutes:

The Leader paid tribute to Councillor Samper who had died in June.

 

The following announcements were also made - 

 

  1. Following the recent attack on the student in the city centre the Leader had asked Kent police to continue to work with the council to ensure the community safety of residents and visitors, including dealing with graffiti vandals in the district.
  2. The Leader reported that the South East Local Enterprise Partnership had approved £4million of funding to the medical school at the Kent and Canterbury Hospital and had indicated that a further £4million may be forthcoming in the future. There was a ceremonial silver spade event at the site on Tuesday 23 July to which councillors and the public were invited.
  3. The Chairman of the Community Committee announced that four green flags had been awarded in the district in the past year; Westgate Gardens, Reculver Country Park, Duncan Down and Whitstable Castle. He went on to thank the volunteers and staff and praised the contracted grounds maintenance staff for their work on the district open spaces.
  4. The Chairman of the Regeneration and Property Committee reported that the work to rebuild the Victorian shelter on the East Downs in Herne Bay had been completed. She praised the council officers, the ward councillors and the local community who had worked hard over a number of years to get the project completed.
  5. The Chief Executive announced that the notices of motion reducing climate change had been withdrawn following the recommendations of the Policy and Resources Committee the previous evening.
  6. The Chief Executive announced that the Policy and Resources Committee on 10 July had agreed to appoint councillor champions and had delegated this to the Chief Executive in consultation with the Leader. Since then the following councillor champions had been appointed:
    1. Armed Forces - Councillor Todd
    2. Climate Change - Councillor Watkins
    3. Enforcement (& Open Spaces) - Councillor Clark
    4. Equality and Diversity - Councillor Flack
    5. Heritage - Councillor R Thomas 
    6. Housing - Councillor Howes
    7. Sport and Leisure - Councillor Spooner
    8. Young Persons - Councillor M Jones-Roberts
  7. The Chief Executive explained that councillor allowances should be reviewed as it was the start of a new council. He would ask the East Kent Independent Remuneration Panel to make two recommendations; one what the allowances should be given the current budget, and two, what they think the allowances should be if budget were no issue.

 

Councillors Questions

To answer any questions from Councillors under Rule 10 of the Council Procedure Rules.

 

Details of any questions received will be reported at the meeting.

 

(Note: There is a time limit of one minute for asking a question and three minutes for its answer, with supplementary questions being allowed, with a total of 30 minutes for all questions).

Minutes:

Question one from Councillor Sole

 

“In September 2018, in response to a petition that had been submitted to Council and a motion from Councillor Dixey about keeping the A2 clean of litter, the Director for Commissioned Services reported that:

 

1.    Highways England will share their six month plan for works and their monthly breakdown to facilitate better planning of cleaning.

2.    Senior enforcement officers are reviewing signage and CCTV cameras for laybys on the A2 prior to seeking Highways England approval.

 

In light of the fact that recent verge cutting does not appear to have been coordinated with litter picks, please may I have an update on the first point and confirmation of when the next litter pick is scheduled.

 

Secondly, the motion to Council asked that “The city council should also work with the relevant agencies to install signs to deter motorists from discarding waste from their windows, and for cameras to be installed to catch and prosecute offenders” The motion did not limit the scope of signage to lay-bys. Please may I have an update of the review of signage, along the length of the A2 as well as in lay-bys in order to deter motorists from littering.”

 

Response from Councillor Baker, Chairman of the Community Committee

 

The council budgets for and arranges to clean the A2 twice a year. Ideally this would happen in conjunction with Highways England but this can’t always be the case. 

Officers met with Highways England on a six monthly basis - the latest meeting took place on 10 July - who share their planned maintenance programme with the council and Serco. 

The intention is to use their planned road closures as an opportunity to clean but restrictions can be put in place depending on the types of work being undertaken and the road closure arrangements. 

The next scheduled litter pick was booked for 16 - 29 September 2019. These dates may change at the request of Highways England and can be cancelled dependent on weather and traffic conditions on the day. In such circumstances, the council would make separate arrangements to litter pick.

In addition we have reviewed when the litter picking is undertaken linked to grass cutting and where possible look to follow the grass cutting process with litter pickers but again this depends on the type of traffic management arrangements put in place by the contractors cutting the vegetation. It is less effective to do the litter picking prior to the grass cutting on major roads due to the length of the vegetation.  

We've been given Highways England approval to install the signs and they are currently being designed by our in-house team.  We will be trialling with our existing mobile CCTV equipment to see what potential impact the initiative has.

 

A supplementary question was put forward but the answer had broadly been covered in the initial response.

 

Question two from Councillor Sole

 

“This council has recently updated the media with a progress report on the Riverside development that includes  ...  view the full minutes text for item

Section 5 Monitoring Officer's Report on East Kent Housing pdf icon PDF 81 KB

TO CONSIDER the report of the Monitoring Officer.

Minutes:

The Monitoring Officer explained that he was under a duty to report to the council any omission in the discharge of its duties, whether by the council itself or by those acting on the council’s behalf which could lead to or has led to, a breach of the law. 

 

In this case the gas safety checks had not been carried out in respect of a number of council let properties in accordance with the requirements of Regulation 36 of the Gas Safety (Installation and Use) Regulations 1998.

 

His report had previously been circulated to all councillors in accordance with the legislation and had also been considered by the Policy and Resources Committee on 10 July alongside a report from the Chief Executive which responded to the Monitoring Officer’s report.

 

That meeting had made its recommendations to the council meeting and the response to the reportand they were considered in the next item (minute 204).

 

East Kent Housing - Gas Safety Certificates (minute 187)

That this report is adopted as the response of the council to the Monitoring Officer in accordance with the requirements of Section 5 of the Local Government and Housing Act 1989, and that a copy of it be provided to all councillors and the Monitoring Officer.

 

That a further report is prepared on the wider issues of housing management for this council and to commence consultation with the council’s tenants as soon as practicable on withdrawal from East Kent Housing (EKH) including the option of bringing the housing management function back within the council’s control.

Decision:

(a)  The report to the Policy and Resources Committee meeting of 10 July is adopted as the response of the council to the Monitoring Officer in accordance with the requirements of Section 5 of the Local Government and Housing Act 1989, and that a copy of it be provided to all councillors and the Monitoring Officer.

 

(b) That a further report is prepared on the wider issues of housing management for this council and to commence consultation with the council’s tenants as soon as practicable on withdrawal from East Kent Housing (EKH) including the option of bringing the housing management function back within the council’s control.

 

Minutes:

It was proposed by Councillor R Thomas and then seconded by Councillor Todd that

 

RESOLVED: 

(a)  The report to the Policy and Resources Committee meeting of 10 July is adopted as the response of the council to the Monitoring Officer in accordance with the requirements of Section 5 of the Local Government and Housing Act 1989, and that a copy of it be provided to all councillors and the Monitoring Officer.

 

(b) That a further report is prepared on the wider issues of housing management for this council and to commence consultation with the council’s tenants as soon as practicable on withdrawal from East Kent Housing (EKH) including the option of bringing the housing management function back within the council’s control.

 

Record of the voting

For the proposal: (34) Councillors Baker, Baldock, Butcher, Caffery, Carnac, Cook, Cornell, Dawkins, Dekker, Dixey, Eden-Green, Edwards, Flack, Glover, Gower, Harvey-Quirke, Howes, M Jones-Roberts, Kenny, Maslin, Nolan, Ricketts, Smith, Sole, Spooner, I Stockley, J Stockley, D Thomas, I Thomas, R Thomas, Todd, Vickery-Jones, Watkins and Wilson 

Against the proposal: None

Abstaining from the proposal: Councillor Westgate (1)

 

Waste Collection and Street Cleansing Local Authority Trading Company (LATCo) (minute 172)

(a)    The establishment of a Local Authority Trading Company to manage the council’s Waste Collection and Street Cleansing services from January 2021.

(b)    To delegate to the Chief Executive in consultation with the group leaders the implementation of the set-up of the company to include all governance, legal, financial and procurement matters.

 

Decision:

 (a)    The establishment of a Local Authority Trading Company to manage the council’s Waste Collection and Street Cleansing services from January 2021.

 

(b)    To delegate to the Chief Executive in consultation with the group leaders the implementation of the set-up of the company to include all governance, legal, financial and procurement matters.

 

Minutes:

It was proposed by Councillor R Thomas and then seconded by Councillor Todd that - 

 

RESOLVED

(a)    The establishment of a Local Authority Trading Company to manage the council’s Waste Collection and Street Cleansing services from January 2021.

 

(b)    To delegate to the Chief Executive in consultation with the group leaders the implementation of the set-up of the company to include all governance, legal, financial and procurement matters.

 

Record of the voting

For the proposal: (23) Councillors Baker, Carnac, Cook, Dekker, Dixey, Eden-Green, Flack, Glover, Harvey-Quirke, Howes, M Jones-Roberts, Maslin, Ricketts, Smith, Spooner, I Stockley, J Stockley, D Thomas, I Thomas, R Thomas, Todd, Vickery-Jones and Watkins 

Against the proposal: (1) Councillor Sole

Abstaining from the proposal: Councillors Baldock, Butcher, Caffery, Cornell, Dawkins, Edwards, Gower, Kenny, Nolan, Westage and Wilson (11)

 

Council Tax Support Scheme (minute 178)

To consult on the proposed Council Tax Support Scheme for 2020/21 as set out in the report.

 

Decision:

To consult on the proposed Council Tax Support Scheme for 2020/21 as set out in the report.

 

 

Minutes:

It was proposed by Councillor R Thomas and then seconded by Councillor Todd that - 

 

RESOLVED: To consult on the proposed Council Tax Support Scheme for 2020/21 as set out in the report.

 

Record of the voting

For the proposal: (34) Councillors Baker, Baldock, Butcher, Caffery, Carnac, Cook, Cornell, Dawkins, Dekker, Dixey, Eden-Green, Edwards, Flack, Glover, Gower, Harvey-Quirke, Howes, M Jones-Roberts, Kenny, Maslin, Nolan, Ricketts, Smith, Sole, Spooner, I Stockley, J Stockley, D Thomas, I Thomas, R Thomas, Todd, Vickery-Jones, Watkins and Wilson.

Against the proposal: None

Abstaining from the proposal: Councillor Westgate (1)

 

Notice of motion: Reducing carbon emissions (Climate Change)

1.       That a climate change emergency be declared by Canterbury City Council;

 

2.       That in response to this emergency the Council sets a target to reduce its carbon emissions to net zero by 2030 in its corporate plan and set annual targets to meet this commitment ensuing robust, transparent monitoring is in place.

 

3.       That all future reports to council include an Environmental Impact Assessment.

 

4.       That a councillor working group be set up to oversee the development of the Council’s approach to climate change including drawing up a strategy and action plan to reduce its carbon emissions to net zero by 2030;

 

5.       That there be an annual report back to this Committee on progress made in implementing actions to reduce carbon emissions;

 

6.       That the Council lobbies the government on climate change and seeks to be a pilot authority for government initiatives in this area;

 

7.       That the Council works all stakeholders including housing developers and builders and with other public bodies and organisations in the District and across Kent to jointly reduce carbon emissions, including setting up a Canterbury Climate Change Board to develop a joint action plan with those bodies;

 

8.       That officers report back to this Committee on how the reprovision of the Council’s Military Road offices can be made carbon neutral;

 

9.       That in setting up the new refuse collection LATCO and letting its next park and ride contract the Council seeks to provide the most environmentally friendly method of service delivery;

 

10.    That the review of the local plan and the transport strategy be used to improve the energy efficiency and carbon neutrality of future developments;

 

11.    That £500,000 be set aside in a climate change reserve to fund one off actions required to meet carbon reduction targets (to be funded from the General Fund reserve);

 

12.    That a citizens assembly, as a first priority, be explored by the Councillor Working Group and Climate Change Board; and that crowd funding of carbon reduction initiatives and independent peer review of  the council progress towards its reduction in emissions also be assessed.

 

13.    That the Council agrees to add a member to the Plastic Free Herne Bay strategic group and that it supports plastic free initiatives in the area; and

 

14.    That the information provided in response to the resolutions of the April Committee in appendices 3 and 4 be noted.

Decision:

 

(a)   That a climate change emergency be declared by Canterbury City Council; 

 

(b)   That in response to this emergency the Council sets a target to reduce its carbon emissions to net zero by 2030 in its corporate plan and set annual targets to meet this commitment ensuring robust, transparent monitoring is in place.

 

(c) That all future reports to council include an Environmental Impact Assessment.

 

(d)   That a councillor working group be set up to oversee the development of the Council’s approach to climate change including drawing up a strategy and action plan to reduce its carbon emissions to net zero by 2030; 

 

(e)   That there be an annual report back to this Committee on progress made in implementing actions to reduce carbon emissions; with an interim report after six months;

 

(f)     That the Council lobbies the government on climate change and seeks to be a pilot authority for government initiatives in this area; 

 

(g)   That the Council works with all stakeholders including housing developers and builders and with other public bodies and organisations in the District and across Kent to jointly reduce carbon emissions, including setting up a Canterbury Climate Change Board to develop a joint action plan with those bodies; 

 

(h) That officers report back to this Committee on how the reprovision of the Council’s Military Road offices can be made at least carbon neutral; 

 

(i)   That in setting up the new refuse collection LATCO and letting its next park and ride contract the Council seeks to provide the most environmentally friendly method of service delivery; 

 

(j) That the review of the local plan and the transport strategy be used to improve the energy efficiency and carbon neutrality of future developments; 

 

(k) That £500,000 be set aside in a climate change reserve to fund one off actions required to meet carbon reduction targets (to be funded from the General Fund reserve); 

 

(l)  That a citizens assembly, as a first priority, be explored by the Councillor Working Group and Climate Change Board; and that crowd funding of carbon reduction initiatives and independent peer review of  the council progress towards its reduction in emissions also be assessed.

 

(m) That the Council agrees to add a member to the Plastic Free Herne Bay strategic group and that it supports plastic free initiatives in the area; and 

 

(n) That the information provided in response to the resolutions of the April Policy and Resources Committee in appendices 3 and 4 to the report of the 17 July 2019 Policy and Resources Committee be noted.

 

 

Minutes:

It was proposed by Councillor R Thomas and then seconded by Councillor Todd that - 

 

a.            Notice of Motion: Reducing carbon emissions

 

(a)   That a climate change emergency be declared by Canterbury City Council; 

 

(b)   That in response to this emergency the Council sets a target to reduce its carbon emissions to net zero by 2030 in its corporate plan and set annual targets to meet this commitment ensuring robust, transparent monitoring is in place.

 

(c) That all future reports to council include an Environmental Impact Assessment.

 

(d)   That a councillor working group be set up to oversee the development of the Council’s approach to climate change including drawing up a strategy and action plan to reduce its carbon emissions to net zero by 2030; 

 

(e)   That there be an annual report back to this Committee on progress made in implementing actions to reduce carbon emissions; with an interim report after six months;

 

(f)     That the Council lobbies the government on climate change and seeks to be a pilot authority for government initiatives in this area; 

 

(g)   That the Council works with all stakeholders including housing developers and builders and with other public bodies and organisations in the District and across Kent to jointly reduce carbon emissions, including setting up a Canterbury Climate Change Board to develop a joint action plan with those bodies; 

 

(h) That officers report back to this Committee on how the reprovision of the Council’s Military Road offices can be made at least carbon neutral; 

 

(i)   That in setting up the new refuse collection LATCO and letting its next park and ride contract the Council seeks to provide the most environmentally friendly method of service delivery; 

 

(j) That the review of the local plan and the transport strategy be used to improve the energy efficiency and carbon neutrality of future developments; 

 

(k) That £500,000 be set aside in a climate change reserve to fund one off actions required to meet carbon reduction targets (to be funded from the General Fund reserve); 

 

(l)  That a citizens assembly, as a first priority, be explored by the Councillor Working Group and Climate Change Board; and that crowd funding of carbon reduction initiatives and independent peer review of  the council progress towards its reduction in emissions also be assessed.

 

(m) That the Council agrees to add a member to the Plastic Free Herne Bay strategic group and that it supports plastic free initiatives in the area; and 

 

(n) That the information provided in response to the resolutions of the April Policy and Resources Committee in appendices 3 and 4 to the report of the 17 July 2019 Policy and Resources Committee be noted.

 

Record of the voting

For the proposal: (34) Councillors Baker, Baldock, Butcher, Caffery, Carnac, Cook, Cornell, Dawkins, Dekker, Dixey, Eden-Green, Edwards, Flack, Glover, Gower, Harvey-Quirke, Howes, M Jones-Roberts, Kenny, Maslin, Nolan, Ricketts, Smith, Sole, Spooner, I Stockley, J Stockley, D Thomas, I Thomas, R Thomas, Todd, Vickery-Jones, Watkins and Wilson 

Against  ...  view the full minutes text for item

Notice of Motion: Climate Change

Proposed by Cllr Mike Sole

Seconded by Cllr Alex Ricketts

 

“This Council notes;

The United Nations Intergovernmental Panel on Climate Change’s warning that we have 12 years to make the necessary changes to limit a rise in global temperatures to 1.5c. Failure to act will see a marked increase in sea levels and flooding, extreme and abrupt changes to weather patterns, crop failures, extinctions of plant, insect and animal species and global economic disruption and crisis. This will detrimentally impact on the well-being of the people of Canterbury and billions of people around the world.

At the Global Climate Talks in Poland last December the UK along with over 200 nations agreed action on Climate Change with a much greater role strongly implied for Local and Regional Authorities like Canterbury City Council in assisting Governments achieve their carbon emission savings.

 

We therefore resolve to:

1. Declare a Climate Emergency and publicise this to the people of Canterbury to raise awareness, and support the public to take effective action.

2. Request Council initiate a full Environmental Audit of Canterbury City Council to measure its carbon footprint, identify hotspots and work toward being carbon neutral in line with the latest targets set and agreed by the United Nations Intergovernmental Panel on Climate Change; reporting to the first meeting of the working party, referred to at 5 below on the scope of the environmental audit

3. To make significantly improving our recycling rate an essential component of the review of the waste collection and disposal service that will replace the current Serco contract.

4. Develop fully sustainable carbon-neutral solutions to transport in Canterbury. These will include much improved public transport, park & ride expansion, electric buses and taxis, greater pedestrianisation, pedestrian priority, more useful cycle routes, an Ultra Low Emissions Zone in the city centre, etc.

5. To set up a Councillor Working Party with a remit to:

a) Commission and oversee the Environmental Audit

b) Consult expert opinion in the field, as appropriate

c) Identify practical measures to reduce emissions and the Council’s carbon footprint

d) encourage action in the wider community, businesses and other key organisations

e) Report to Full Council within six months with an action plan to address the Emergency and incorporating proposals on the investment implications of this proposed activity

6. The Council to consider Environmental Impact as part of any new policy

7. The Council to seek to collaborate with other Local and Regional Authorities on emission reduction projects as appropriate. The Leader of the Council to write to the Minister of State for Climate Change and Industry requesting that national policy is urgently developed to reflect the seriousness of the current emergency and to release funds to local authorities that would allow them to take the necessary measures at local level.”

Minutes:

This motion had been withdrawn by the proposer and seconded in the light of the recommendations at minute 207.

 

Notice of Motion: Climate Emergency

Proposed Councillor Pat Edwards

Seconded Councillor Mel Dawkins

 

“Canterbury City Council declares a ‘Climate Emergency’ that requires urgent action.

 

Council notes that the impact of climate breakdown is already causing serious damage across the world. That the Special Report on Global Warning of 1.5C, published by the Intergovernmental Panel on Climate Change in October 2018 (a) describes the enormous harm that a 2.0C average rise in global temperatures is likely to cause compared with a 1.5Crise, and (b) confirms that limiting Global Warming to 1.5C may still be possible with ambitious action from national and sub-national authorities, civil society and the private sector.

 

Council therefore commits to the following:

 

CORPORATE PLAN

Reduction of Environmental Impact will underpin the Corporate Plan which will incorporate annual targets and actions to achieve carbon neutrality by 2030.

A baseline assessment of our carbon footprint in 2020 will be made accessible and annual targets set against this in the Corporate Plan. Monitoring carbon emissions, including particulates and giving the public real time monitoring of progress towards clean air will be undertaken to support the targets.

Transparent reporting on the data sent to Government (Canterbury’s Carbon Footprint Report) will be included and all data will be on the website.

CLIMATE CHANGE STRATEGY

CCC will adopt a Climate Change Strategy by the end of 2019.  This stand-alone strategy will capture all relevant existing Policy and ensure the framework exists within its pages to integrate new Climate Change specific Policy as it evolves.

CLIMATE CHANGE BOARD

CCC will facilitate a Climate Change Board for Canterbury District by January 2020 which will bring together scientific scrutiny, climate change experts, local business, Council functions and the residents of the District of all ages.

The Climate Change Board will collaboratively develop new ideas and concepts to reduce the Districts carbon footprint, tackle associated pollution problems and scrutinize the progress of the District toward meeting targets set out in the Councils climate change Strategy.  It will identify matters of concern and freely offer expert advice on improving outcomes.

The Climate Change Board will operate until at least 2050 reporting openly every six months and not as a function of the Council.”

Minutes:

This motion had been withdrawn by the proposer and seconded in the light of the recommendations at minute 207.

 

Notice of motion: Sports forum

Proposed by Matthew Jones-Roberts

Seconded by Joe Howes

 

We are incredibly lucky, across the district, to have many wonderful sporting and leisure facilities, as well as teams and individuals who go on to represent their county and country at the highest level. We also pay tribute to those who give up their time to ensure so many sporting opportunities exist.

 

However, we know that resources are scarce and that clubs and sportspeople face challenges in participation. We also know there are growing demands from female athletes, the trans community, those with a disability and others and we, as a council, wish to play our part in helping to meet these challenges and respond to these demands.

 

Therefore, this Council will work to establish a district-wide Sports Forum to allow players, clubs, societies, universities, schools and other interested parties to work together to ensure a wide-range of sporting opportunities remain accessible to all into the future.

 

Decision:

That the motion as put at (A) be accepted.

 

 

Minutes:

(A) The following motion had been received for the meeting which was proposed by Councillor M Jones-Roberts and seconded by Councillor Howes: 

 

“We are incredibly lucky, across the district, to have many wonderful sporting and leisure facilities, as well as teams and individuals who go on to represent their county and country at the highest level. We also pay tribute to those who give up their time to ensure so many sporting opportunities exist.

 

However, we know that resources are scarce and that clubs and sportspeople

face challenges in participation. We also know there are growing demands from female athletes, the trans community, those with a disability and others and we, as a council, wish to play our part in helping to meet these challenges and respond to these demands.

 

Therefore, this Council will work to establish a district-wide Sports Forum to allow players, clubs, societies, universities, schools and other interested parties to work together to ensure a wide-range of sporting opportunities remain accessible to all into the future.”

 

Whereupon - 

 

(B) The councillors debated the motion which was put to a vote and agreed - 

 

RESOLVED:  That the motion as put at (A) above be accepted.

 

Record of the voting

For the proposal: (34) Councillors Baker, Baldock, Butcher, Caffery, Carnac, Cook, Cornell, Dawkins, Dekker, Dixey, Eden-Green, Edwards, Flack, Glover, Gower, Harvey-Quirke, Howes, M Jones-Roberts, Kenny, Maslin, Nolan, Ricketts, Smith, Sole, Spooner, I Stockley, J Stockley, D Thomas, I Thomas, R Thomas, Todd, Vickery-Jones, Watkins and Wilson 

Against the proposal: None

Abstaining from the proposal: Councillor Westgate (1)

 

Appointment of outside bodies pdf icon PDF 86 KB

TO CONSIDER the report of the Chief Executive.

Decision:

That councillors recommended by the Appointment to Outside Bodies Working Group be appointed to be the Council’s representative on the various outside bodies for a one year term.

 

Minutes:

It was proposed by Councillor R Thomas and then seconded by Councillor Todd that the recommendations of the working group be amended so that the appointments are only made for one year and that a further review of the process is carried out.

 

Following debate the amendment was put to a vote and agreed.

 

Record of the voting

For the proposal: (19) Councillors Baker, Carnac, Dekker, Dixey, Eden-Green, Flack, Harvey-Quirke, Howes, M Jones-Roberts, Maslin, Smith, Sole, Spooner, I Stockley, J Stockley, D Thomas, R Thomas, Vickery-Jones and Watkins 

Against the proposal: (9) Baldock, Butcher,Caffery, Cornell, Dawkins, Edwards, Gower, Nolan and Wilson

Abstaining from the proposal: Councillors Cook, Glover, Kenny, Ricketts,I.Thomas, Todd and Westgate (7)

 

The amended resolution was put to the vote and agreed - 

 

RESOLVED: That councillors recommended by the Appointment to Outside Bodies Working Group be appointed to be the Council’s representative on the various outside bodies for a one year term.

 

Record of the voting

For the proposal: (24)  Councillors Baldock, Butcher, Caffery, Cornell, Dawkins, Dekker, Dixey, Eden-Green, Flack, Gower, Harvey-Quirke, Howes, Kenny, Maslin, Nolan, Smith, Sole, I Stockley, J Stockley, D Thomas, R Thomas, Vickery-Jones, Watkins and Wilson 

Against the proposal: (1) M.Jones-Roberts

Abstaining from the proposal: Councillors Baker, Carnac, Cook, Glover, Ricketts, Spooner, I.Thomas, Todd and Westgate (9)

 

Changes to memberships of committees and sub/committees for the remainder of the council year 2019/20

To note the following from the nominations of the Group Leader regarding changes to the membership of committees/sub-committees for the remainder of the council year 2019/20.

 

Add the following as full members in order to fulfil current vacancies:

 

Decision Review Committee – Louise Harvey-Quirke

Decision Review Committee – Ian Thomas

Planning Committee - Neil Baker

Planning Sub-Committee – Neil Baker

Policy and Resources Committee – Ashley Clark

Policy and Resources Sub-Committee – Dan Watkins

Standards Committee – Ian Thomas

 

Add the following as reserve members to fulfil current vacancies:

 

Audit Committee – Ian Thomas (reserve)

Planning Committee - Anne Dekker (reserve)

Whitstable Harbour Board – Robert Thomas (reserve)

 

 

 

Minutes:

 

RESOLVED that the following changes to membership be made:

 

Add the following as members:

  • Decision Review Committee – Louise Harvey-Quirke
  • Decision Review Committee – Ian Thomas
  • Planning Committee - Neil Baker
  • Planning Sub-Committee – Neil Baker
  • Policy and Resources Committee – Ashley Clark
  • Policy and Resources Sub-Committee – Dan Watkins
  • Standards Committee – Ian Thomas

 

Add the following as reserve members:

  • Audit Committee – Ian Thomas 
  • Planning Committee - Anne Dekker 
  • Whitstable Harbour Board – Robert Thomas 

 

Council - Wednesday, 22 May 2019 pdf icon PDF 71 KB

TO CONFIRM as a true record the minutes of the meeting of the Council held on 22 May 2019.

Decision:

The minutes were agreed as a true record and signed by the Lord Mayor.

 

Minutes:

The minutes were agreed as a true record and signed by the Lord Mayor.

 

Community Committee - Wednesday, 26 June 2019 pdf icon PDF 82 KB

Decision:

That the minutes of the meeting above be received.

 

Minutes:

It was proposed by Councillor N Baker and seconded by Councillor Howes and RESOLVED that the minutes of the meeting above be received.

 

Record of the voting

For the proposal: (33)  Councillors Baker, Baldock, Butcher, Caffery, Carnac, Cook, Cornell, Dawkins, Dekker, Dixey, Eden-Green, Edwards, Flack, Glover, Gower, Howes, M Jones-Roberts, Kenny, Maslin, Nolan, Ricketts, Smith, Sole, Spooner, I Stockley, J Stockley, D Thomas, I Thomas, R Thomas, Todd, Vickery-Jones, Watkins and Wilson 

Against the proposal: None

Abstaining from the proposal: Councillor Harvey-Quirke and Westgate (2)

 

Governance Committee - Wednesday, 3 April 2019 pdf icon PDF 85 KB

Decision:

That the minutes of the meeting above be received.

 

Minutes:

It was proposed by Councillor R Thomas and seconded by Councillor Todd and RESOLVED that the minutes of the meeting above be received.

 

Record of the voting

For the proposal: (25)  Councillors Baker, Baldock, Butcher, Carnac, Cook, Dawkins, Dekker, Dixey, Eden-Green, Edwards, Flack, Glover, Gower, Howes, M Jones-Roberts, Nolan, Spooner, I Stockley, J Stockley, D Thomas, I Thomas, R Thomas, Todd, Vickery-Jones, and Watkins. 

Against the proposal: (2) Councillors Kenny and Smith

Abstaining from the proposal: Councillors Caffery, Cornell, Harvey-Quirke, Maslin, Ricketts, Sole, Westgate and Wilson (8)

Licensing Committee and Licensing Sub-Committee meetings pdf icon PDF 56 KB

Decision:

That the minutes of the meetings above be received.

 

Minutes:

It was proposed by Councillor Spooner and seconded by Councillor Howes and RESOLVED that the minutes of the meetings held on 24 May by the Licensing Committee and  28 May by the Licensing Sib-Committee be received.

 

For the proposal: (31)  Councillors Baker, Baldock, Butcher, Caffery, Carnac, Cook, Cornell, Dekker, Dixey, Eden-Green, Edwards, Flack, Glover, Gower, Howes, Kenny, Maslin, Nolan, Ricketts, Smith, Sole, Spooner, I Stockley, J Stockley, D Thomas, I Thomas, R Thomas, Todd, Vickery-Jones, Watkins and Wilson 

Against the proposal: None

Abstaining from the proposal: Councillors Dawkins, Harvey-Quirke,  M Jones-Roberts, and Westgate (4)

 

Planning Committee meetings pdf icon PDF 87 KB

Decision:

That the minutes of the meetings above be received.

 

Minutes:

It was proposed by Councillor I Thomas and seconded by Councillor Spooner and RESOLVED that the minutes of the meetings held on 2 and 30 April and 4 June 2019 be received.

 

For the proposal: (28)  Councillors Baker, Baldock, Butcher, Carnac, Cook, Cornell, Dawkins, Dekker, Dixey, Eden-Green, Edwards, Flack, Glover, Gower, Harvey-Quirke, Howes, Nolan, Ricketts, Spooner, I Stockley, J Stockley, D Thomas, I Thomas, R Thomas, Todd, Vickery-Jones, Watkins and Wilson 

Against the proposal: (1) Councillor Smith

Abstaining from the proposal: Councillors Caffery, M Jones-Roberts, Kenny, Maslin, Sole and Westgate (6)

 

Regeneration and Property Committee meetings pdf icon PDF 72 KB

Decision:

That the minutes of the meetings above be received.

 

 

Minutes:

It was proposed by Councillor Carnac and seconded by Councillor J Stockely and RESOLVED that the minutes of the meetings held on 23 May and 27 June 2019 be received.

 

Record of the voting

For the proposal: (33)  Councillors Baker, Baldock, Butcher, Caffery, Carnac, Cook, Cornell, Dawkins, Dekker, Dixey, Eden-Green, Edwards, Flack, Glover, Gower, Harvey-Quirke, Howes, M Jones-Roberts, Kenny, Nolan, Ricketts, Smith, Sole, Spooner, I Stockley, J Stockley, D Thomas, I Thomas, R Thomas, Todd, Vickery-Jones, Watkins and Wilson 

Against the proposal: None

Abstaining from the proposal: Councillors Maslin and Westgate (2)

 

Whitstable Harbour Board meetings pdf icon PDF 70 KB

Decision:

That the minutes of the meetings above be received.

 

 

Minutes:

It was proposed by Councillor Todd and seconded by Councillor Dixey and RESOLVED that the minutes of the meetings on 12 April and 14 June be received.

 

Record of the voting

 

For the proposal: (27)  Councillors Baker, Baldock, Butcher, Caffery, Carnac, Cook, Cornell, Dawkins, Dixey, Eden-Green, Edwards, Flack, Glover, Gower, Howes, M Jones-Roberts, Nolan,, Smith, Spooner, I Stockley, J Stockley, D Thomas, I Thomas, R Thomas, Todd, Vickery-Jones, and Watkins 

Against the proposal: None

Abstaining from the proposal: Councillor Dekker, Harvey-Quirke, Kenny,  Maslin, Ricketts, Sole, Westgate and Wilson  (8)

 

To receive any notices of urgent decisions made by the Chief Executive under delegation A3

Add this item to the issues generated when the officer decision was published.

Minutes:

The Chief Executive announced that there are no urgent decisions to be reported.

Any other urgent business to be dealt with on the night

Minutes:

There was no other urgent business to be considered.

 

Any other urgent business which falls under the exempt provisions of the Local Government Act 1972 or the Freedom of Information Act 2000 or both

It will be necessary to pass a resolution to exclude the press and the public if any business is to be considered under this item.

Minutes:

There was no other urgent business to be considered.